THE GOWANBANK GROUP LIMITED
EDINBURGH


Company number SC196540
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address SYLVIA HALES, LEWIS CREATIVE CONSULTANTS 1ST FLOOR 1 RENNIE'S ISLE, LEITH, EDINBURGH, MIDLOTHIAN, SCOTLAND
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,102 ; Registered office address changed from Lewis Creative Consultants 6 Quayside Mills, Leith Edinburgh Midlothian EH6 6EX to C/O Sylvia Hales Lewis Creative Consultants 1st Floor 1 Rennie's Isle Leith Edinburgh Midlothian on 17 September 2015. The most likely internet sites of THE GOWANBANK GROUP LIMITED are www.thegowanbankgroup.co.uk, and www.the-gowanbank-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The Gowanbank Group Limited is a Private Limited Company. The company registration number is SC196540. The Gowanbank Group Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of The Gowanbank Group Limited is Sylvia Hales Lewis Creative Consultants 1st Floor 1 Rennie S Isle Leith Edinburgh Midlothian Scotland. . LEWIS, David Ross is a Director of the company. Secretary BROWN, Gary Lewis has been resigned. Secretary KIRKBY, Ian Spencer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Gary Lewis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KIRKBY, Ian Spencer has been resigned. Director LEWIS, Craig has been resigned. Director LEWIS, Raymond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
LEWIS, David Ross
Appointed Date: 01 December 1999
52 years old

Resigned Directors

Secretary
BROWN, Gary Lewis
Resigned: 19 May 2000
Appointed Date: 24 May 1999
Secretary
KIRKBY, Ian Spencer
Resigned: 30 August 2013
Appointed Date: 19 May 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
Director
BROWN, Gary Lewis
Resigned: 19 May 2000
Appointed Date: 24 May 1999
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
35 years old
Director
KIRKBY, Ian Spencer
Resigned: 30 August 2013
Appointed Date: 01 December 1999
66 years old
Director
LEWIS, Craig
Resigned: 30 August 2013
Appointed Date: 01 December 1999
53 years old
Director
LEWIS, Raymond
Resigned: 31 August 2013
Appointed Date: 24 May 1999
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

THE GOWANBANK GROUP LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,102
17 Sep 2015
Registered office address changed from Lewis Creative Consultants 6 Quayside Mills, Leith Edinburgh Midlothian EH6 6EX to C/O Sylvia Hales Lewis Creative Consultants 1st Floor 1 Rennie's Isle Leith Edinburgh Midlothian on 17 September 2015
10 Aug 2015
Total exemption small company accounts made up to 28 February 2015
10 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,102
...
... and 58 more events
05 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999
Secretary resigned;director resigned
05 Jul 1999
Director resigned
05 Jul 1999
Registered office changed on 05/07/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
24 May 1999
Incorporation

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